DOSSIERS / WAJEED MAHMOOD KHALID
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Sole trader dossier

WAJEED MAHMOOD KHALID

FRANCE · SOLE TRADER · INCORPORATED 2010-12-23
KYBE ID: FR-529214819 · 529214819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WAJEED MAHMOOD KHALID
fr_inpi
529214819
fr_inpi
dissolved
fr_inpi
2010-12-23
fr_inpi
2022-10-17
fr_inpi
1 SQ ARTHUR RIMBAUD, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABBOOBAKAR MUNGURdissolvedABDURAHMAN ABDURRAHMAN COSKUNdissolvedATELIER CLYDE CARVERdissolvedAtiqullah DaoudzaiactiveCELAL KAHRIMANdissolvedCLEMENCE TOMBI A RIMdissolvedCOPR RES LE MAIL DES POETES 2 91 EVRYactiveDANIEL CHAHARANEdissolvedFUSION, DANSE, CULTURELLEactiveGUILLAUME BIGANdissolvedKHURRAM SHAHZADdissolvedMOTEMAactiveMUHAMMAD NAVEEDactiveMUNGUR ANSOUBIEdissolvedREMZI KAYAactiveSANDRINE VICQactiveSYNDICAT DE COPROPRIETE ARTHUR RIMBAUDdissolvedVEHactiveWILLIAM ALEJANDRO WILLIAN NOBOA MANOSALVASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off